Hedron Holdings Limited, London
Hedron Holdings Limited is a private limited company. Formerly, it was named Grp Newco Limited (changed on 2021-04-28). Located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 3 years old firm was incorporated on 2021-02-08 and is categorised as "activities of financial services holding companies" (SIC code: 64205).2 directors can be found in the business: Stephen R. (appointed on 08 February 2021), Michael B. (appointed on 08 February 2021). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 08 February 2021).
| About | |
|---|---|
| Name: Hedron Holdings Limited | |
| Number: 13184728 | |
| Incorporation date: 2021-02-08 | |
| End of financial year: 31 December |
| Address: |
7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Brown & Brown Broking Holdco (Europe) Limited
8 February 2021
| Address | 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09325602 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Hedron Holdings Limited confirmation statement filing is 2024-02-21. The most recent confirmation statement was sent on 2023-02-07. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only business Brown & Brown Broking Holdco (Europe) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 | other |
Free Download
(3 pages)
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